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Appliance Repair Care Limited

Type: NZ Limited Company (Ltd)
9429041515914
NZBN
5511025
Company Number
Registered
Company Status
115584138
GST Number
Current address
24 Bell Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 11 May 2018
Po Box 4249
Whanganui
Whanganui 4541
New Zealand
Postal address used since 03 May 2019
24 Bell Street
Whanganui
Whanganui 4500
New Zealand
Office & delivery address used since 03 May 2019

Appliance Repair Care Limited was registered on 27 Nov 2014 and issued a business number of 9429041515914. The registered LTD company has been supervised by 3 directors: Pahia Simon Anthony Turia - an active director whose contract began on 27 Nov 2014,
Njela Sharrock - an active director whose contract began on 27 Nov 2014,
Njela Turia - an active director whose contract began on 27 Nov 2014.
As stated in BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: Po Box 4249, Whanganui, Whanganui, 4541 (type: postal, office).
Up to 11 May 2018, Appliance Repair Care Limited had been using 184 Glasgow Street, College Estate, Wanganui as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 48 shares are held by 2 entities, namely:
Turia, Njela (an individual) located at Castlecliff, Whanganui postcode 4501,
Sharrock Trustees Limited (an entity) located at Saint Johns Hill, Whanganui postcode 4500.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Turia, Njela - located at Castlecliff, Whanganui.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Turia, Pahia Simon Anthony, located at Castlecliff, Whanganui (a director).

Addresses

Principal place of activity

24 Bell Street, Whanganui, Whanganui, 4500 New Zealand


Previous address

Address #1: 184 Glasgow Street, College Estate, Wanganui, 4500 New Zealand

Registered & physical address used from 27 Nov 2014 to 11 May 2018

Contact info
64 06 3455433
03 May 2019 Phone
manager@appliancerepaircare.co.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
manager@appliancerepaircare.co.nz
03 May 2019 Email
www.appliancerepaircare.co.nz
18 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Turia, Njela Castlecliff
Whanganui
4501
New Zealand
Entity (NZ Limited Company) Sharrock Trustees Limited
Shareholder NZBN: 9429041497074
Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Turia, Njela Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Turia, Pahia Simon Anthony Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Jrt Trustees Limited
Shareholder NZBN: 9429041383261
Wanganui
Wanganui
4500
New Zealand
Director Turia, Pahia Simon Anthony Castlecliff
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sharrock, Njela Rd 2
Wanganui
4572
New Zealand
Director Sharrock, Njela Rd 2
Wanganui
4572
New Zealand
Director Sharrock, Njela Rd 2
Wanganui
4572
New Zealand
Individual Parker, Ian Robert Wanganui
Wanganui
4500
New Zealand
Directors

Pahia Simon Anthony Turia - Director

Appointment date: 27 Nov 2014

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 17 Apr 2019

Address: Rd 2, Wanganui, 4572 New Zealand

Address used since 27 Nov 2014


Njela Sharrock - Director

Appointment date: 27 Nov 2014

Address: Rd 2, Wanganui, 4572 New Zealand

Address used since 27 Nov 2014


Njela Turia - Director

Appointment date: 27 Nov 2014

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 17 Apr 2019

Address: Rd 2, Wanganui, 4572 New Zealand

Address used since 27 Nov 2014

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